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CHUBB SAFES PENSION TRUSTEES LIMITED - The Gate House Michael Way, Maresfield, Uckfield, TN22 2DU, United Kingdom
Company Information
- Company registration number
- 04008087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate House Michael Way
- Maresfield
- Uckfield
- TN22 2DU
- England The Gate House Michael Way, Maresfield, Uckfield, TN22 2DU, England UK
Management
- Managing Directors
- BAKER, Richard Paul
- ROCHFORD, Thomas Mcilwaine
- PAN TRUSTEES UK LLP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gunnebo Uk Ltd
- Gunnebo Safe Storage Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTRUDER (SAFES) PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-01-01
- Last Date: 2022-04-01
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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CHUBB SAFES PENSION TRUSTEES LIMITED Company Description
- CHUBB SAFES PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04008087. Its current trading status is "live". It was registered 2000-06-05. It was previously called INTRUDER (SAFES) PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at The Gate House Michael Way .
Get CHUBB SAFES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Safes Pension Trustees Limited - The Gate House Michael Way, Maresfield, Uckfield, TN22 2DU, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-14) - CS01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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change-to-a-person-with-significant-control (2023-09-06) - PSC05
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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notification-of-a-person-with-significant-control (2023-09-06) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-12-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-corporate-director-company-with-name-date (2021-09-22) - AP02
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accounts-with-accounts-type-dormant (2021-11-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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accounts-with-accounts-type-dormant (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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termination-director-company-with-name (2011-05-11) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-17) - AP01
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-09-18) - 288b
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appoint-corporate-director-company-with-name (2009-10-20) - AP02
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change-corporate-director-company-with-change-date (2009-10-20) - CH02
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change-corporate-director-company-with-change-date (2009-10-23) - CH02
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288b
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legacy (2008-06-26) - 363a
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-08-21) - AA
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accounts-with-accounts-type-full (2007-12-11) - AA
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legacy (2007-03-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-07-03) - 363s
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-05-08) - 288b
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legacy (2004-05-08) - 288a
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-02-25) - 288b
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legacy (2004-11-11) - 288b
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-full (2003-09-20) - AA
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accounts-with-accounts-type-total-exemption-full (2003-01-10) - AA
keyboard_arrow_right 2002
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legacy (2002-06-13) - 363s
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legacy (2002-03-06) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-06-11) - 363s
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legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-06-05) - NEWINC
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 287
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legacy (2000-09-05) - 225
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resolution (2000-09-05) - RESOLUTIONS
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memorandum-articles (2000-09-05) - MEM/ARTS
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certificate-change-of-name-company (2000-11-01) - CERTNM
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certificate-change-of-name-company (2000-08-22) - CERTNM
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legacy (2000-11-06) - 288a
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-11-06) - 287